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Company Name: TIM HERRETT LIMITED

Company Type:

Limited Company

Company No:

03989076

Company Address:

TIM HERRETT LIMITED
The Pantiles
Hungerdown Lane
Lawford
MANNINGTREE
CO11 2JN


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TIM HERRETT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Reduction of issued capital - special resolution04/12/2000SRES06
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
169 - Return by a company purchasing its own27/10/2001169
WRES13 - Other resolution - written resolution06/03/1994WRES13
CLOSE - Scheme of Arrangement21/07/2004CLOSE
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Notice of Order to deal with charged property08/07/19992.18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
L64.07 - Release of Official Receiver11/03/1995L64.07
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Notice of receiver's death26/07/20043.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
363a - Annual Return07/06/1999363a
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
WRES13 - Other resolution - written resolution26/08/2002WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Notice of petition for administration order19/02/20062.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
12 - Declaration on application for registration27/01/200212
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Annual Return05/03/1994363
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
652C - Withdrawal of application for striking off24/11/1995652C
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
2.23 - Notice of result of meeting of creditors27/03/19942.23
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
MA - Memorandum and Articles14/03/2004MA
Change of Accounting Reference Date14/08/1999225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Memorandum and Articles24/09/1999MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
2.6 - Notice of Administration Order30/05/19932.6
Order or revocation or suspension of voluntary arrangement08/07/20041.2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
L64.04 - Directions to defer dissolution21/11/1994L64.04
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
EEIG6 - Statement of name17/04/2003EEIG6
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Statement of company's affairs16/08/20034.20
Elective resolution27/06/1997ELRES
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Re-registration of a company from public to private23/04/1998CERT10
Notice of petition for administration order18/03/20002.1(scot)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
4.51 - Certificate that creditors have been paid in full22/10/20024.51
COCOMP - Order to wind up30/07/1996COCOMP
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Other resolution - special resolution28/12/1993SRES13
4.48 - Notice of constitution of liquidation committee01/08/20004.48
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
288b - Notice of resignation of directors or secretaries14/05/2000288b
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
4.51 - Certificate that creditors have been paid in full14/02/19954.51
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8